Active Earth Investment Management Ltd

Company Registration Number: 06509568

Company registered in England and Wales

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Active Earth Investment Management Ltd is a Private Company Limited by Shares first registered on 20 February 2008. Its current registered address is in Canary Wharf, London.

Registered Address

1 C/O PKF LITTLEJOHN
2ND FLOOR, 1 WESTFERRY CIRCUS
CANARY WHARF, LONDON
E14 4HD

There are 510 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

06509568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £340,743£402,606£312,806£281,907£251,997£239,612£304,518
of which Cash £60,913£132,304£43,086£5,440£39,745£39,685£64,961
Total Assets £340,743£402,606£312,806£281,907£251,997£239,612£304,518
Current Liabilities £14,832£13,521£6,939£238,543£229,156£225,069£215,375
Net Current Assets £325,911£389,085£305,867£43,364£22,841£14,543£89,143
Total Net Worth £327,823£389,085£305,867£131,754£145,796£-144,733£116,733

Previous Names

  • ACTIVE EARTH RESEARCH LIMITED, active until 17 September 2014
  • ACTIVE EARTH INTL LIMITED, active until 8 August 2009

Company Officers

  • SHEEHAN, Kyra Joanne

    Secretary

    Appointed on 20 February 2008

     

    Neat House,
    2b Plomer Green Avenue, Downley
    High Wycombe
    Bucks
    HP13 5LN

  • SHEEHAN, Daron Antony

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: None

    Month of birth: October 1969

    11 Plomer Green Lane
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5TN

  • FOLEY, Paul Robert

    Director

    Appointed on 18 August 2009

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Chief Research Director

    Month of birth: January 1969

    58
    Shirland Road
    London
    W9 2AJ

  • HORT, Korbinian Nepomuk

    Director

    Appointed on 20 February 2008

    Resigned on 31 July 2009

    Nationality: German

    Occupation: None

    Month of birth: January 1976

    Tuchwud, Elleray
    Windermere
    Windermere
    LA23 1AW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5CY5RBK. Transaction: MzE1NDk4MTk2MGFkaXF6a2N4.

  2. 14 July 2016 Statement of capital following an allotment of shares on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Capital. Type: SH01. Barcode: X5B88UD3. Transaction: MzE1Mjk2NTQyM2FkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3MT4. Transaction: MzE0MzA1ODY0NGFkaXF6a2N4.

  4. 25 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0CAC2. Transaction: MzEzMTMzMTcyMGFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X40YOGXK. Transaction: MzExNzAzMDIyMGFkaXF6a2N4.

  6. 10 February 2015 Statement of capital following an allotment of shares on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH01. Barcode: X40YO69V. Transaction: MzExNzAyNzk3MmFkaXF6a2N4.

  7. 12 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K69H42. Transaction: MzExMTEzOTQzMmFkaXF6a2N4.

  8. 18 September 2014 Statement of capital following an allotment of shares on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Capital. Type: SH01. Barcode: X3GPTIG2. Transaction: MzEwNzczNDY1NGFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3GKNDXV. Transaction: MzEwNzYwMDA3MmFkaXF6a2N4.

  10. 17 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3GKNEAH. Transaction: MzEwNzY0NzE4M2FkaXF6a2N4.

  11. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHS05FQUhhZGlxemtjeA.

  12. 21 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X327XN2J. Transaction: MzA5NDk0Njg4N2FkaXF6a2N4.

  13. 28 January 2014 Registered office address changed from C/O C/O Littlejohn 1 Westferry Circus 2Nd Floor, Canary Wharf London E14 4HD United Kingdom on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HNW6O. Transaction: MzA5MzQzNDMwMGFkaXF6a2N4.

  14. 4 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAL2Q. Transaction: MzA5MTkzNjA2NWFkaXF6a2N4.

  15. 18 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24FI6KO. Transaction: MzA3NDYzNjcwMWFkaXF6a2N4.

  16. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GUHF. Transaction: MzA3MDM3MTkwNGFkaXF6a2N4.

  17. 8 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14AG9E1. Transaction: MzA1MzgwNzAyMWFkaXF6a2N4.

  18. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95OQY. Transaction: MzA1MDMzMjg3NWFkaXF6a2N4.

  19. 11 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X0GGASC7. Transaction: MzAzMzY5MjE4N2FkaXF6a2N4.

  20. 8 December 2010 Statement of capital following an allotment of shares on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Capital. Type: SH01. Barcode: X6202PRN. Transaction: MzAyODQ4Njc1MmFkaXF6a2N4.

  21. 25 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP212OH9. Transaction: MzAyNTgyMjAxOGFkaXF6a2N4.

  22. 9 April 2010 Previous accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XENYSJ07. Transaction: MzAxMzE3NTg3NGFkaXF6a2N4.

  23. 9 April 2010 Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Bucks HP11 2NF on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: XENWNJ00. Transaction: MzAxMzE3NTg0MmFkaXF6a2N4.

  24. 11 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X0CPVI7I. Transaction: MzAxMTIzODIxOGFkaXF6a2N4.

  25. 25 November 2009 Termination of appointment of Paul Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6KE4F9T. Transaction: MzAwMzY1MDU0MGFkaXF6a2N4.

  26. 18 August 2009 Director appointed mr paul robert foley [View PDF]

    Category: Officers. Type: 288a. Barcode: X47DFCIU. Transaction: MjAzOTQyNDE1OWFkaXF6a2N4.

  27. 14 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADO93CED. Transaction: MjAzOTI1MTQ4M2FkaXF6a2N4.

  28. 13 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RXDTGC7T. Transaction: MjAzOTE3MjA0MmFkaXF6a2N4.

  29. 7 August 2009 Appointment terminated director korbinian hort [View PDF]

    Category: Officers. Type: 288b. Barcode: P9IMUC6E. Transaction: MjAzODc3NTkxOWFkaXF6a2N4.

  30. 7 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AH67NC7A. Transaction: MjAzODg0OTMxNmFkaXF6a2N4.

  31. 18 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSY1882. Transaction: MjAyODM0NjI5NGFkaXF6a2N4.

  32. 17 March 2009 Registered office changed on 17/03/2009 from c/o savage & company desborough house victoria street high wycombe bucks HP11 2NF [View PDF]

    Category: Address. Type: 287. Barcode: XYSY0881. Transaction: MjAyODMyMzAwOGFkaXF6a2N4.

  33. 27 November 2008 Registered office changed on 27/11/2008 from victoria house desborough street high wycombe buckinghamshire HP11 2NF [View PDF]

    Category: Address. Type: 287. Barcode: A5VVA55P. Transaction: MjAxODg2ODAxM2FkaXF6a2N4.

  34. 6 August 2008 Registered office changed on 06/08/2008 from leabank wycombe road stokenchurch high wycombe bucks HP14 3RJ [View PDF]

    Category: Address. Type: 287. Barcode: AZLM120J. Transaction: MjAxMDQzNjcxMGFkaXF6a2N4.

  35. 11 April 2008 Accounting reference date shortened from 28/02/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1IWYYQB. Transaction: MjAwMzExNjQ1M2FkaXF6a2N4.

  36. 20 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjY1OTQ2MWFkaXF6a2N4.

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